Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 September 2023
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15 Sep 2023 |
PSC05 |
Change of details for Cng Foresight Limited as a person with significant control on 12 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Imran Mohammed Hussain on 12 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Philip Eystein Fjeld on 12 September 2023
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17 Aug 2023 |
TM02 |
Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 31 March 2023
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03 Aug 2023 |
AA01 |
Previous accounting period shortened from 5 April 2023 to 31 March 2023
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
PSC02 |
Notification of Cng Foresight Limited as a person with significant control on 2 June 2023
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08 Jun 2023 |
PSC07 |
Cessation of Nexus Resource Recovery Limited as a person with significant control on 2 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Philip Eystein Fjeld as a director on 2 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Jack Charles Hoadley as a director on 2 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Imran Mohammed Hussain as a director on 2 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Baden Jerome Gowrie-Smith as a director on 2 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Duncan Murray Reid as a director on 2 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 2 June 2023
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08 Jun 2023 |
MR04 |
Satisfaction of charge 123271250001 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 123271250002 in full
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30 Mar 2023 |
AA |
Accounts for a small company made up to 5 April 2022
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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